Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
38,929,580
Authorised Capital
150,000,000

Directors

Rajaratnam Manisamy
Rajaratnam Manisamy
Director
over 2 years ago
Kannappa Pillai Mani Ragunathan
Kannappa Pillai Mani Ragunathan
Director
over 2 years ago
Mani Samy Pillai Raajhendhran
Mani Samy Pillai Raajhendhran
Director
over 2 years ago
Raghunathan Usharani
Raghunathan Usharani
Whole Time Director
about 26 years ago

Past Directors

Jitendra Kumar Pal
Jitendra Kumar Pal
Company Secretary
about 17 years ago
. Ravindran
. Ravindran
Director
over 22 years ago
Arunadevi Rajaratnam
Arunadevi Rajaratnam
Director
about 26 years ago
Raveendran Vijayalakshmi
Raveendran Vijayalakshmi
Director
about 26 years ago
Amudha Rajendran
Amudha Rajendran
Director
about 26 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-18102016_signed
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Form MGT-7-060216.OCT
Form AOC-4-181215.OCT